Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
over 1 year ago
Vinay Kumar Goel
Vinay Kumar Goel
Director/Designated Partner
almost 14 years ago

Past Directors

Abhijit Maitra
Abhijit Maitra
Director
almost 15 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-19052019_signed
Form ADT-1-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-23112016_signed